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Thu 24 Dec 2009, 9:37 SKJ - Sekunjalo Investments Limited - No Change Statement And Notice Of Annual
SKJ
SKJ                                                                             
SKJ - Sekunjalo Investments Limited - No Change Statement And Notice Of Annual  
General Meeting                                                                 
SEKUNJALO INVESTMENTS LIMITED                                                   
Incorporated in the Republic of South Africa                                    
(Registration number: 1996/006093/06)                                           
ISIN: ZAE000017893                                                              
JSE Share Code: SKJ                                                             
("Sekunjalo" or "the Company" or "the Group")                                   
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Further to the publication of the detailed results announcement on SENS on      
Thursday, 26 November 2009, of Sekunjalo`s Audited Group Results for the year   
ended 31 August 2009, Sekunjalo advises that its 2009 Annual Report, which      
incorporates the Audited Annual Financial Statements for the period, will be    
dispatched to shareholders on Thursday, 24 December 2009 and contains no        
modifications from the aforementioned SENS announcement.                        
NOTICE OF ANNUAL GENERAL MEETING                                                
Notice is hereby given that the Annual General Meeting of Sekunjalo will be held
at Sekunjalo Head Office, Premier Fishing Quay 7, East Pier, V&A Waterfront on  
Monday, 08 February 2010 at 16:00, to transact the business as set out in the   
notice of Annual General Meeting which forms a part of the Annual Report of the 
Company.                                                                        
24 December 2009                                                                
Cape Town                                                                       
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 24/12/2009 09:37:15 Produced by the JSE SENS Department.                  
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